BUSINESS LOANS LIMITED

Company number 02047009

Date	Type	Description	View / Download
05 Jan 2004	AA	Full accounts made up to 28 February 2003	(12 pages)
20 Jan 2003	363s	Return made up to 12/01/03; full list of members	(6 pages)
22 Dec 2002	AA	Full accounts made up to 28 February 2002	(12 pages)
08 Oct 2002	288b	Director resigned	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Kpmg LLP aud appointed 25/06/02	(1 page)
28 Jun 2002	AUD	Auditor's resignation	(1 page)
15 Jan 2002	363s	Return made up to 12/01/02; full list of members	(6 pages)
03 Oct 2001	AA	Full accounts made up to 28 February 2001	(10 pages)
25 Jan 2001	363s	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Oct 2000	288c	Director's particulars changed	(1 page)
13 Oct 2000	395	Particulars of mortgage/charge	(8 pages)
10 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Oct 2000	AA	Full accounts made up to 29 February 2000	(10 pages)
02 Oct 2000	88(2)R	Ad 25/09/00--------- £ si 7000000@1=7000000 £ ic 2/7000002	(2 pages)
02 Oct 2000	123	Nc inc already adjusted 25/09/00	(1 page)
02 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Oct 2000	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
07 Mar 2000	AUD	Auditor's resignation	(2 pages)
20 Jan 2000	363s	Return made up to 12/01/00; full list of members	(6 pages)
23 Jun 1999	AA	Full accounts made up to 28 February 1999	(9 pages)
13 Jan 1999	363s	Return made up to 12/01/99; no change of members	(5 pages)
24 Aug 1998	AUD	Auditor's resignation	(1 page)

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